DT GLOBAL TRADING LTD

Company number 10280960 ·

Active

3 active / 2 ceased · persons with significant control

Miss Shivani Dipak Thakrar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-01
Date of birth
May 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Dallas Court, Salford, M50 2GF, England

Mr Dipak Maganlal Thakrar

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-15
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Dallas Court, Salford, M50 2GF, England

Mrs Rachana Thakrar

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-15
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Dallas Court, Salford, M50 2GF, England

Mr Dipak Maganlal Thakrar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-17
Ceased on
2019-03-15
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
450, Chorley New Road, Bolton, BL1 5AZ, England

Mr Dipak Maganlal Thakrar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-15
Ceased on
2019-03-15
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
Ingledene, 450 Chorley New Road, Bolton, Lancashire, BL1 5AZ, United Kingdom